KOOTH DIGITAL HEALTH LIMITED

Company number 04154208

Date	Type	Description	View / Download
30 Oct 2015	CH01	Director's details changed for Mrs Zoe Blake on 15 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mrs Zoe Blake as a director on 15 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Michael Philip Allen as a director on 15 October 2015	(2 pages)
29 Oct 2015	TM01	Termination of appointment of Stephen Christopher Donohoe as a director on 15 October 2015	(1 page)
29 Oct 2015	TM02	Termination of appointment of Stephen Christopher Donohoe as a secretary on 15 October 2015	(1 page)
29 Oct 2015	AP01	Appointment of Mr Franklyn Richard Hyman as a director on 15 October 2015	(2 pages)
24 Aug 2015	SH06	Cancellation of shares. Statement of capital on 7 July 2011 GBP 105	(6 pages)
24 Aug 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
06 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
10 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 105	(5 pages)
22 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-22 GBP 105	(5 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
26 Feb 2013	AR01	Annual return made up to 5 February 2013 with full list of shareholders	(5 pages)
14 Jan 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
22 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(5 pages)
21 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	(7 pages)
02 Aug 2011	SH03	Purchase of own shares.	(3 pages)
11 Feb 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(5 pages)
07 Dec 2010	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
02 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(5 pages)
21 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(7 pages)
09 Jun 2009	288b	Appointment terminated director stephen roche	(1 page)
18 Feb 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
17 Feb 2009	353	Location of register of members	(1 page)
18 Dec 2008	AA	Total exemption small company accounts made up to 31 July 2008	(7 pages)

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